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IPPN GROUP LIMITED

Company number 10897981

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
23 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	MR01	Registration of charge 108979810002, created on 9 April 2019	View PDF Registration of charge 108979810002, created on 9 April 2019 - link opens in a new window - 24 pages (24 pages)
13 Sep 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	PSC02	Notification of Emk Capital Gp Llp as a person with significant control on 8 August 2017	View PDF Notification of Emk Capital Gp Llp as a person with significant control on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	PSC07	Cessation of Ippn Holdings Limited as a person with significant control on 3 August 2017	View PDF Cessation of Ippn Holdings Limited as a person with significant control on 3 August 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2017	MR01	Registration of charge 108979810001, created on 15 December 2017	View PDF Registration of charge 108979810001, created on 15 December 2017 - link opens in a new window - 24 pages (24 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 25 September 2017 GBP 2 - link opens in a new window - 8 pages (8 pages)
27 Sep 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	AP03	Appointment of Mr Simon Charles Dexter as a secretary on 27 September 2017	View PDF Appointment of Mr Simon Charles Dexter as a secretary on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	SH19	Statement of capital on 25 September 2017 GBP 1	View PDF Statement of capital on 25 September 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	CAP-SS	Solvency Statement dated 25/09/17	View PDF Solvency Statement dated 25/09/17 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 25/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-03 GBP 1 - link opens in a new window - 25 pages (25 pages)

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